Canela Properties Limited (Companies House Registration Number 08896803) is a private limited company established on 2014-02-17 in England. This company was registered at 5-7 Station Road, Longfield DA3 7QD. Canela Properties Limited is operating under SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name Canela Properties Limited
Number 08896803
Date of Incorporation: 2014/02/17
End of financial year: 28 February
Address: 5-7 Station Road, Longfield, DA3 7QD
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Elaine F. (appointed on 10 July 2017), Kelly B. (appointment date: 10 July 2017). The official register reports 4 persons of significant control, namely: Sygnet Limited is located at Kingston Court, Harbour Views, GX11 1AA Gibraltar. This corporate PSC owns over 3/4 of shares,. Elaine F. owns 1/2 or less of shares, Sygnet Limited is located at Harbour Views, Gibraltar, Gibraltar. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 7,954 18,989 23,266 30,017 55,250 48,060 59,104 126,154 89,234
Total Assets Less Current Liabilities 205,540 213,709 672,551 664,750 675,546 660,377 654,715 506,664 576,342
Number Shares Allotted 2,000 2,000 - - - - - - -
Tangible Fixed Assets 199,602 199,602 - - - - - - -

People with significant control

Sygnet Limited
1 January 2021
Address 11 Kingston Court, Harbour Views, Gibraltar, GX11 1AA, Gibraltar
Legal authority Companies Act Of The Laws Of Gibraltar
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar
Registration number 107169
Nature of control: 75,01-100% shares
Elaine F.
18 July 2020 - 20 December 2021
Nature of control: 25-50% shares
Sygnet Limited
6 April 2016 - 18 July 2020
Address 11 Kingston Court Harbour Views, Gibraltar, Gibraltar, Gibraltar
Legal authority The Companies Act Laws Of Gibraltar
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar
Registration number 107169
Nature of control: 75,01-100% shares
75,01-100% voting rights
Sygnet Limited
1 July 2016 - 1 June 2020
Address 292 Main Street, Gibraltar, Gibraltar
Legal authority Companies Act
Legal form Limited Company
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 28th February 2023
filed on: 16th, June 2023 | accounts
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